Sl. No.
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Name of Noticee (s) and Address
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Show Cause Notice Number and Date
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Name of Adjudicating Authorities
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Adjudicating Authority Appointed
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(1)
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(2)
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(3)
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(4)
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(5)
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1.
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M/s Shubhlaxmi Exports,
B-3, Kanchanjanga,
Opp. Parishima,
Near Vaishali Complex,
C. G. Road, Navrangpura, Ahmedabad – 380009
and 2 others.
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F. No. DRI/AZU/ INV-14/98PT.II
dated 19.07.2005,
read with corrigendum
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Commissioner of Customs,
Custom House,
Near All India Radio, Navrangpura,
Ahmedabad.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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Principal Commissioner of Customs,
Custom House,
Mundra Port & SEZ,
Mundra.
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2.
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(i) M/s Tradewell,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
through Proprietor
Smt. Sonal Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
(ii) Sh. Pankaj Jain,
C-6, Indrapuri Colony,
Lal Kothi, Jaipur,
Rajasthan – 302015
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F. No. DRI/DZU/ JRU/19/Int-12/2015
dated 13.07.2017
(Show Cause Notice No. 34/2017).
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Commissioner of
Customs (Preventive), Jodhpur,
Headquarters at NCR Building,
Statute Circle,
Jaipur-302005
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Principal Commissioner/ Commissioner of
Customs (Preventive), Jodhpur, Headquarters at NCR Building,
Statute Circle,
Jaipur-302005.
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Commissioner of Customs (Port),
Custom House,
Strand Road,
Kolkata.
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3.
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M/s Intermedia Cable Communication Pvt. Ltd.,
ICC Centre, 1018,
New Nana Peth,
Pudamjee Path,
Pune-411002
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F. No. DRI/MZU/CI/ Int-89/ 2016
dated 03.11.2017.
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Joint/Additional Commissioner of
Customs (III), (Import),
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Joint/Additional Commissioner of Customs,
GST & Customs Bhavan,
Sassoon Road,
Pune.
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Joint/Additional Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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Joint/Additional Commissioner of Customs,
GST & Customs Bhavan,
Sassoon Road,
Pune.
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4.
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(i) M/s Om Technical Solutions,
21st H. No. 572/2,
S. No. 192/1,
Dal Mill Compound,
Cabin No.4,
Gopinath Compound,
Purana Bhiwandi,
Thane-421302
and 5 others.
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F. No. DRI/MZU/CI/ Int-52/2017
dated 17.10.2017.
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Joint/Additional Commissioner of
Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Additional Director General (Adjudication),
Directorate of Revenue Intelligence,
Mumbai.
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(ii) M/s Siemens Ltd.,
Birla Aurora,
Level 21,
Plot No. 1080,
Dr. Annie Besant Road,Worli, Mumbai-400030
and 7 others.
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F. No. DRI/MZU/CI/ Int-33/2017
dated 09.11.2017.
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Principal Commissioner/ Commissioner of Customs (Import),
Mumbai Zone-III,
Air Cargo Complex,
Sahar, Andheri (East),
Mumbai.
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Joint/Additional Commissioner of Customs
(Nhava Sheva-V),
Jawaharlal Nehru Custom House,
Raigad.
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